Flex LNG - Notice of Annual General Meeting 2025

31 Mar 2025 08:42 CEST

Hamilton, Bermuda

March 31, 2025

FLEX LNG Ltd (the "Company") (NYSE/OSE: FLNG) advises that the 2025 Annual
General Meeting of the Company will be held on 8 May 2025. The record date for
voting at the Annual General Meeting is set to 1 April 2025. A copy of the
Notice of Annual General Meeting and associated information, including the
Company's Annual Report on Form 20-F, will be distributed and made available on
the Company's website at www.flexlng.com prior to the meeting.

The Board of Directors

FLEX LNG Ltd.

Hamilton, Bermuda

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